---
title: "VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/292ca1ca-d857-56eb-8d77-8d96ba38e0b1
json: https://whiteintel.dev/api/public/dossier/292ca1ca-d857-56eb-8d77-8d96ba38e0b1
identifier: oo:GB-COH-03165072
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03165072`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/292ca1ca-d857-56eb-8d77-8d96ba38e0b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/292ca1ca-d857-56eb-8d77-8d96ba38e0b1  

## Ownership & control

### Owners / controllers

- **VERFIDES** (beneficial owner) — 100% — https://whiteintel.dev/entity/b60711c5-4174-5a27-98bf-2e83acdd7b7b
- **Verfides Holdings (London) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/634f73c0-fc78-4e32-a3a8-270aa800b793
- **VERFIDES** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b60711c5-4174-5a27-98bf-2e83acdd7b7b

### Holdings / subsidiaries

- **ASHGROVE SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4de24fe1-fed5-5c3e-944d-ca426bfca61b
- **ASHDOWN SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3be0038-2d41-55d9-ae50-c7c8c43fe28f
- **SIDFORD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8621a7a-2b9b-5866-9004-d78ceac6d8ee

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03165072`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-02-27
- **Registered office:** 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £110 |
| Shareholder funds | £2 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SOAVE, Angela — secretary · appointed 2017-01-17
- SOAVE, Angela Dina — director · British · appointed 2017-01-17
- BROAD, Martin Arthur — secretary · New Zealander · appointed 1998-06-05 · resigned 2000-09-28
- BROOKS, Martin — secretary · appointed 2012-11-01 · resigned 2017-01-17
- COMYNS, Monica — secretary · British · appointed 1998-02-18 · resigned 1998-06-05
- DUFFIN, Wendy Jane — secretary · British · appointed 1996-05-24 · resigned 1998-02-17
- MALONEY, Brenda Ann — secretary · British · appointed 2001-06-25 · resigned 2002-09-09
- ROBSON, Astrid — secretary · British · appointed 2000-09-28 · resigned 2001-06-25
- ASHFORD SECRETARIES LIMITED — corporate secretary · appointed 2007-07-02 · resigned 2012-11-01
- LONDON SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-09-09 · resigned 2007-07-02
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1996-02-27 · resigned 1996-05-24
- BLYDENSTEIN, Benjamin Willem — director · Dutch · appointed 1996-05-24 · resigned 2000-01-17
- BRADSHAW, Jamie Nicholas — director · British · appointed 2002-09-09 · resigned 2007-08-31
- BROOKS, Martin — director · British · appointed 2015-01-19 · resigned 2017-01-17
- DILLON, Anthony Patrick — director · British · appointed 1996-05-24 · resigned 2000-06-30
- HEDEMAN JOOSTEN, Marc Hugo Joan — director · Dutch · appointed 1996-05-24 · resigned 1999-03-26
- KOSTER, Peter Ronald — director · Dutch · appointed 2000-07-19 · resigned 2002-09-09
- KRINKS, Anthony Leonard — director · British · appointed 2001-01-15 · resigned 2002-09-09
- MACKENZIE, Colin William — director · British · appointed 2001-05-29 · resigned 2002-09-09
- SAFA, Bijan Akhavan — director · British · appointed 2002-09-09 · resigned 2015-01-19

### Beneficial owners (Persons with Significant Control)

- [Verfides](https://whiteintel.dev/entity/b60711c5-4174-5a27-98bf-2e83acdd7b7b) — 75–100% shares · corporate PSC · England — since 2019-10-14
- [Verfides Holdings (London) Limited](https://whiteintel.dev/entity/634f73c0-fc78-4e32-a3a8-270aa800b793) — 75–100% shares · corporate PSC · England — ceased 2019-10-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03165072
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03165072
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03165072/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED** — https://whiteintel.dev/entity/292ca1ca-d857-56eb-8d77-8d96ba38e0b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED**. Human view: https://whiteintel.dev/entity/292ca1ca-d857-56eb-8d77-8d96ba38e0b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/292ca1ca-d857-56eb-8d77-8d96ba38e0b1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._